Yihai Kerry Arawana Holdings Co. Ltd. at the extraordinary general meeting held on February 15, 2022 appointed Kuok Khoon Hong, Pua Seck Guan, Mu Yankui, Niu Yuxin, Loke Mun Yee and Tong Shao Ming as non-independent directors, Guan Yimin, Chua Phuay Hee and Ren Jianbiao as independent directors, Zhang Jianxin and Li Changping as non-employee supervisors.